Business Finance Technology Group Limited

General information

Name:

Business Finance Technology Group Ltd

Office Address:

The Poynt 45 Wollaton Street NG1 5FW Nottingham

Number: 09422433

Incorporation date: 2015-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Business Finance Technology Group Limited company has been operating offering its services for 9 years, as it's been established in 2015. Started with registration number 09422433, Business Finance Technology Group is a Private Limited Company located in The Poynt, Nottingham NG1 5FW. The company's Standard Industrial Classification Code is 62090, that means Other information technology service activities. The business most recent financial reports cover the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-02-04.

Right now, the following company is presided over by just one director: Charles M., who was arranged to perform management duties in February 2015. Since 2019-11-07 Stuart B., had been fulfilling assigned duties for this specific company up to the moment of the resignation on 2021-10-28. Additionally a different director, including Mark O. gave up the position in May 2023.

Financial data based on annual reports

Company staff

Charles M.

Role: Director

Appointed: 04 February 2015

Latest update: 19 December 2023

People with significant control

The companies that control this firm include: Oakbrook Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at 45 Wollaton Street, NG1 5FW and was registered as a PSC under the registration number 13194335.

Oakbrook Holdings (Uk) Limited
Address: The Poynt 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13194335
Notified on 10 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bizfitech Holdings Limited
Address: Third Floor Conway House, 7-9 Conway Street, St Helier, JE2 3NT, Jersey
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Jersey
Place registered Jersey
Registration number 117619
Notified on 6 April 2016
Ceased on 4 February 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 2015-02-04
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-02-04 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
9
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